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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TUFNELL PARK LIMITED

TUFNELL PARK LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03910306). UBO chain traced 6 hops, 6 owners, 10 officers. Cited to 2 registries.

OO GB-COH-03910306Inc. 20 Jan 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-01-20
Legal form
ltd
Activity
68201
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
03910306
Status
active
Type
ltd
Incorporated
2000-01-20
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC
68201
/05

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GLUCK, Joseph
    • secretary · appointed 2019-03-22 · Companies House
    • director · British · appointed 2005-06-20 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2019-03-22 · CH · PSC register
  • GREEN, Rachel
    • individual PSC · 25–50% shares · since 2019-03-22 · CH · PSC register
    • secretary · Israeli · appointed 2000-02-16 · resigned · Companies House
  • GREEN, Simcha Asher
    • individual PSC · 25–50% shares · United Kingdom · since 2019-03-22 · CH · PSC register
    • director · English · appointed 2019-03-22 · resigned · Companies House
    • director · British · appointed 2000-02-16 · resigned · Companies House
  • LEWIS, Richard Simon
    • director · British · appointed 2026-06-15 · Companies House
  • AA COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 2000-01-20 · resigned · Companies House
  • BUYVIEW LTD
    • corporate nominee director · appointed 2000-01-20 · resigned · Companies House
  • GLUCK, Abraham
    • director · British · appointed 2008-05-01 · resigned · Companies House
  • GLUCK, Jonathan
    • secretary · British · appointed 2005-05-20 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TUFNELL PARK LIMITED?
In the current sources, TUFNELL PARK LIMITED is connected to Mrs Rachel Green, Simcha Asher Green, Mr Joseph Gluck, Mrs Rachel Green, Mr Joseph Gluck and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TUFNELL PARK LIMITED's risk level?
WhiteIntel flags TUFNELL PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TUFNELL PARK LIMITED appear across sources?
TUFNELL PARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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